Address 0x16A70916071e1F7f03c3168aaFbc0CD3287aa73d

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xdcfd91…ec0f3692	24361470	Sun, Feb 1, 2026 10:38 AM	0x42A0d5…C245Bf94	From 0x75fD76…ccBec3AA to 0x77086A…5215977d12000 USDC From 0xFbA641…856f8Bf2 to 0x99C5bE…91646CDD812431.67 USDC From 0x4e0488…f3202f4B to 0x585D20…7fB02dCc11679.55 USDC From 0xaC8574…CF912AE1 to 0xB4bD8D…6A2b89B8200.062019 USDC From 0x98De4D…33453f1D to 0x56822a…6e9CF9451.17167466e-10 ERC20 From 0xB86b6c…B67327eA to 0xA1564d…Db1D732470000 USDT From 0xdCD364…234E4f62 to 0x7e8f04…e0a81A0850000 USDT From 0xFa9b2E…4E0d8e9A to 0xd25534…77ebd5176000 USDT From 0x5eE275…a4cf4C78 to 0x5357d9…CC4f5Fa4101989 USDT From 0x71E60E…68Dc8CE9 to 0x7B8134…00EA78A15000 USDT From 0xF96D4F…A13024DE to 0x4dB6c1…8B8dF1385000 USDT From 0x603BF1…AE23f359 to 0x68815E…392E73A00.004 ETH From 0xf2Aa9d…04AEd1a7 to 0xeA9727…338a5dE84400000 USDC From 0xe522A1…9Bae582a to 0x5Ef033…18C51c129200 USDT From 0x1898E1…3F6e595C to 0x1a4358…432ACa222500 USDT From 0x55CE09…8f53721A to 0x6A0319…873296B30.1 ETH From 0x3e154e…33b3eDCd to 0x3A6FE1…5FDBEEba100013.617037 USDT From 0x18EF9E…2a9969Cb to 0xbec052…8D9dEbd630 USDC From 0x1B7E81…65E7477F to 0x5e4D32…9894d907259642.085892 USDT From 0x21aDd4…fc9068b7 to 0x8D9dDf…25acd356150 USDC From 0x1837eD…cCB34D62 to 0x02e47e…5215a84b501 USDC From 0x6eAA00…131a035F to 0xD95175…cf759d423200 USDT From 0x3A40B1…66809E22 to 0x0Ecf79…19A5b5222.0449786165090527 ETH From 0x617a12…2495b452 to 0x96bcc6…CAa1603a220.38366308 ETH From 0xD7A4aC…FD8f0421 to 0xF93782…04a2833b500000 USDT From 0x9944a6…e3a80A07 to 0xB66164…10756E40350000 USDC From 0x1f60FC…1CDC71F1 to 0x34F617…B18bb0962398.744624 USDC From 0xE939Fc…44F79E9D to 0xB7d822…b6AbD0ED5268 USDC From 0x351DcB…3bD14CDC to 0xa6Ca0b…bF9748b31502.166124 USDT From 0xe1624A…36E977eA to 0x6D7194…DafE5A8f30000 USDT From 0x4356FF…2D9AdD96 to 0x7055Ad…d77a99D81500000 USDT From 0x739137…1B38a2a6 to 0x6C8900…607F2D89150000 USDT From 0x2CDB20…4d766554 to 0x84c6fc…6849e2468700 USDC From 0xd0ef34…41034215 to 0x321912…f8E26e0f94800.08634 USDC From 0xDd72bc…04545d3f to 0xDb5685…6b90b9F0500000 USDT From 0x2E2bbE…1b099C40 to 0x527AD9…f3324B9653750 USDC From 0x24e3f8…b8E910f9 to 0x00df07…F36ED4720.000031573178637 ETH From 0xe74E89…F7c24d3C to 0xeE2472…B7C1503051 USDT From 0xbD5eBc…20F9bD81 to 0xC7Bd6A…fc91a0191632 ETH From 0xeE8E59…78b98264 to 0x1082E8…C2Bc1C2A0.037775763070414026 ETH From 0x1DdEf1…21EED1E5 to 0x0a7224…576cc901400000 USDT From 0x2498A0…815b60Ff to 0xC8c96c…8e6a446B1911.93 USDC From 0x4f1688…129c4a81 to 0x187Fda…7364238629625.140969 USDT From 0x363787…211B43a4 to 0x92292D…63B6DF8A10000 USDC From 0x2Cdf59…D2f8E06c to 0xb8f0D9…32396b1a6000 USDT From 0x3274ae…3D988284 to 0x16A709…287aa73d134280.04505 USDT From 0x5Cf5fC…99247732 to 0x059b62…87436B03100 USDC From 0x54779F…fA9B3013 to 0xcC5873…9B3BEA543095 USDT From 0x64A80e…4bFbDC1f to 0xb806Af…02E6C56681540.25 USDC From 0xd011D0…bD54D66D to 0x8904d7…2195D3D61 ETH From 0x846E3f…61B4a1c6 to 0x19acfE…3Bd2CD1A51800 USDT From 0x50fd73…8c6f1A3A to 0xbbB515…14C1f4912500 USDC From 0xa95264…d4732a39 to 0x298593…733d7741199 USDT From 0xc3a807…0907773a to 0x3af9da…d05eC1A225000 USDT From 0x68b177…C56cdE05 to 0x3F60D2…4013D4b450014.891453 USDC From 0x2f66CD…89E0Ee0f to 0x043A09…1b09d01D7.468436 USDC From 0x55510B…384e9B3C to 0x4D1390…F73304E450.077168 USDT From 0xdd1a83…Aef9A033 to 0xa343dB…363a091C1001.526 USDT From 0x116389…56edADB3 to 0x5254Ed…C221D83F52 ETH From 0xb1c531…3CB22C81 to 0x6acF77…Cc3CbFD92000 USDT From 0xa67a0F…57663FB6 to 0xe595A5…246aE96438.525108 USDT From 0x6c15c4…fbEDDDdf to 0xe7bcD7…2b312cd1500 USDC From 0x59E8fA…1eEa6381 to 0xc4C934…eFf8378b100 USDT From 0xCb5845…F4b10340 to 0x0164C9…b98b2969500000 USDT From 0x230EEe…93CeD9dC to 0x65Eb69…95a71b9910000 USDT From 0x546A61…A1291DEf to 0x5455FB…983f4Ca2199000 USDT From 0xd1b13D…C8c6D4f2 to 0xB499fb…d680b3a719.5 ETH From 0x47683A…300B5c11 to 0x95A16B…78D298531.1186 ETH From 0x876daB…32a55820 to 0x4f735e…a36E415a20000 USDT From 0xcE8979…0770C0dc to 0x6D7e6A…F21bB7aa3004.669256 USDT From 0xa711a2…db1Dd9c0 to 0xEddffB…CAc5de8525 USDC From 0xed9f61…f98759C8 to 0x57e4d8…045D92023.242503354001233 ETH From 0x67790D…0A2ab5C2 to 0xEDD70e…C400871430000 USDC From 0x2E60De…5e95A163 to 0x374C6D…Ba748C9399.28 USDT From 0x2602aF…Fa832322 to 0x444615…3cbA9e5a49866.8205 USDC From 0x18507d…fD945397 to 0x1e81e8…d233b714200000 USDT From 0xFc7A31…37d4cB6e to 0xb022a1…7Ff9f996500000 USDC From 0x2a9423…7804Df9F to 0xF5322A…C4017F51700 USDT From 0x5c222f…C8f6026C to 0x414651…aab1Be4829.6347 USDC From 0xF46947…F4c48A5C to 0x8cBB53…c2f72D010.01450747 ETH From 0xd8F823…ce01bA17 to 0xC49F19…8a13C0c13590 USDC From 0x4eBA85…24FC3100 to 0x138134…b1f780081500 USDT From 0xb308b3…2856b47a to 0x7507A5…f6dCEe67560 USDT From 0xe6Da32…506D235c to 0x9235AE…dF72765d62.58963650518095 ETH From 0xe80658…4F292B05 to 0x0Ae92F…4DC106D6832.86130001 ERC20 From 0x23809D…a012b5f2 to 0x79b9FC…020f6cD11500000 USDT From 0xb3B444…c3E74EfF to 0x4BFDAC…4964f0F74620 USDT From 0xF159CE…7A22546C to 0xe65795…9500d8960.010584765852651168 ETH From 0xB918Ef…b232A599 to 0xE21423…c2Fe76A473000 USDC From 0x34cb77…00BdEa26 to 0x79D6c8…F3325ba81 ETH From 0xFb93F2…5AC7271b to 0x213308…E8c215d6655.689129 USDT From 0x4a9BEF…0Dc66bD8 to 0x93c8c9…42339aDa169146 USDT From 0x654A95…209ee2A9 to 0xd87Ca1…a0B070F250500 USDC From 0x1d791f…73c00193 to 0x44CcD0…2C8Dd3293800000 USDT From 0xc84f14…fb1111bc to 0x694773…a90CA22D0.000003983950812616 ERC20 From 0x9969aD…fd75c738 to 0x52df1a…8124dc9f97.446461 USDT From 0x7935a7…14D3c812 to 0xcc94c1…AfE2Ac130.5121313273729708 ETH From 0x80058F…A940814E to 0x32D708…CDfa6eb770000 USDT From 0x0e63fc…F2Da1600 to 0x8757bD…a85B0eB720.7 ETH From 0x14681E…bbBEB65c to 0xeD7a45…31CF44342812419.85 USDT From 0xA67092…4aa03b3e to 0x3b6027…f0D0f1000.05 ETH From 0xb7eaF9…A51BBE81 to 0x975784…7F30d3B14500 USDC From 0xEfAC25…Cf1440d4 to 0x52fEE2…cf7D1d63100000 USDC From 0xDa7AE2…85f726a3 to 0xEa72DB…af1f946f400 USDT From 0x2f10e2…22c03bD5 to 0x08D093…FCE0253D106000 USDC From 0x26e943…C0A98e0a to 0xb6955F…0f4bf57221.978 USDT From 0x4DcF6f…2139D01D to 0x3c6b57…6b38FCf451.00784267036028 ETH From 0xb1c531…3CB22C81 to 0xD786FF…1DefA9553000 USDT From 0xf0A8a8…04e6C3eA to 0xe0f755…5fe254640.1 ETH From 0x6aDBB2…c44a8243 to 0xbC6B2D…D73011bD1.5 ETH From 0x722F93…B8fe04aF to 0xE7af91…3aA8cA28100000 USDC From 0x477e8c…5D996c07 to 0x0B1083…eaA792539900 USDC From 0x898e1B…58b6ea86 to 0x94479c…7BB7f9Ec8.9999791 ETH From 0x887bb3…519de839 to 0xae0317…ED12e40325000 USDC From 0xc2b38f…8cB1e875 to 0x7671ee…Ed71054798029.310764 USDC From 0x0E6f10…87B212B5 to 0x330785…E2Bb27b011 USDC From 0xcc444a…595b9efb to 0x10f743…18D764Ee300.464518 USDT From 0xb2A98e…140c5ba1 to 0x43Ad52…694c76A682019 USDT From 0x10fDba…5615985C to 0x25DCAD…D83dADc13001.497747 USDC From 0xf5a83d…cd0af057 to 0x5CCE9e…c99c823515000 USDC From 0xd7A3C4…fF83A3DA to 0x63a150…710bc77B15000 USDT From 0x86d154…5c86120B to 0x981900…542f61C720 ETH From 0x9E013B…AcDE640A to 0xABF3f2…f22Dbf0340000 USDT From 0xB55F07…857e267A to 0xf87E96…cBb2645615.413 ETH From 0x13E950…16CC292D to 0x55faaD…7Bf8639b93346.276346 USDC From 0x13b5f7…2397BFe6 to 0xFa2723…cD8095a2652.76 USDT From 0xFd73Fe…9Cf802c0 to 0xCCbc46…9E1A506845000 USDT From 0xFe359D…0407EFcF to 0xCc6452…c55134A53000001 USDC From 0x0AA0fe…1E002374 to 0x12Ede5…D6221127500000 USDC From 0xaF07E4…69dD0F9F to 0xd008b3…121e2a5350000 USDT From 0x13712a…AfaFF263 to 0x1cC499…06548A2215000 USDC From 0xdBa205…504844F4 to 0x4d612C…FC78211b37123 USDT From 0x5c74CB…0b89AC6f to 0x2aCE3E…cfFBEa2951.382596 USDC From 0xE043f1…7b10135f to 0x98b7DD…32A3E4271000 USDC From 0xa909d4…eBfFe5Ba to 0x4E515b…df3438A697943.877147 USDT From 0x4810F6…347Ba990 to 0x6dd7c1…b10898559.99 USDC From 0x8e546B…2d5F14AB to 0x6beD9f…4728E3F5899935 USDC From 0x135ADF…Ee60FddF to 0x3BC990…7D9f697775 USDC From 0x76eC5A…2678Fbd3 to 0xB33D16…4b66E1Ef500000 USDT From 0xc9cd32…7C51E747 to 0x882367…95ea429A145 USDT From 0x8e288C…8F45520c to 0x2A81b8…1F53f9492000 USDT From 0x0174a6…6e32D56d to 0x72E662…942511FD213559.512439 USDT From 0x4b3E77…156bF2a9 to 0x1c10e1…0FFa1D581.92 ETH From 0xD61c44…e7E3dDFf to 0xef4d9E…69829E0A360000 USDC From 0x9690e6…FC231689 to 0x8F912F…73B214057277.834059 USDT From 0xdF9fD4…d6787e36 to 0x2E4eb7…636a37A2150000 USDC From 0xBB2d51…7d2805f4 to 0x4902B8…afC7F2fE0.02982 ETH From 0xFc2ca3…9f565054 to 0x84563d…76D5d97099 ETH From 0x97fb14…1A809154 to 0x7Df605…12C6659771250 USDT From 0xB2fb4e…Ff53482A to 0xC6c82b…B5582daB1200 USDT From 0x68b8B7…468aD0e9 to 0x6BDf64…E130694d3221.26 USDT From 0xAB9a84…3EF9766c to 0xF80c93…BFa635dc1000 USDC From 0x2d7617…9df04adD to 0x86f10C…4337201e600 USDT From 0xe3C98b…1482A83A to 0x4A4F19…A8Dfa1A519900 USDT From 0xF38610…d0Edd7A8 to 0x148F89…9B90ac63838000 USDC From 0xD3C2F8…D9F9d389 to 0x9e9663…1B420F1E89330 USDT From 0x5aef87…2313b370 to 0xd02E0e…f04Ea56D130000 USDT From 0x3c9cE5…Fa1F42Dd to 0xc8f89b…3376565f147.45500927805202 ETH From 0xf9D003…D80f55d1 to 0x98C4a9…51D120bc4140.375213 USDT From 0x691e35…33eDAccc to 0x8AAFdd…B8B5BFE20.002 ETH From 0x711D81…12Df22aB to 0xF15300…0a6B408440000 USDC From 0x9eE05D…1e2A0360 to 0x3f12Cc…Db4AF8Df50000 USDC From 0x05a7Ee…48F3DE13 to 0x3c8c83…0EF4Ae2853560.17 USDC From 0x4Ecaf1…B6290301 to 0xFd26d6…23599f17100000 USDT From 0x66A685…ABC686fA to 0x8F39d1…B0E279F8125955.81205 USDT From 0x841AE4…E1089770 to 0xBe944B…E7707cA0300 USDT From 0x84991D…A254ba11 to 0xc9d360…a51ce5Bd10000 USDC From 0x5A7444…28aAf93e to 0x501650…070d7551147907 USDT From 0xEB2e2D…8C8a446F to 0xa0fc2D…9Dc7590789000.0089 USDT From 0x0A0732…CC60ee0f to 0x8A067b…b6127502599997.8 USDT From 0x049C20…89FaF66a to 0x1e73A0…aF499D0f0.3675092428574578 ETH From 0x0a7245…536cC901 to 0x1352B4…4441E6A9200000 USDT From 0xaF6D87…d502d362 to 0x3dAD7e…CB35FddC10000 USDT From 0xB6176E…3F4267B8 to 0x8267E0…4f99919420005.921752 USDC From 0x2eA777…E9576295 to 0xc61bAf…31e5256a157.303503 USDT From 0xDF3E15…af2bC0Be to 0x961f26…D67FfEe010 ETH From 0x360937…c8C33Ed6 to 0x971309…CD40f1023300 USDT From 0x274141…6F9248eb to 0x45Bb28…BFe8B4310.002073845490215597 ETH From 0xd048b2…219D3E51 to 0xb62af4…220264490.000324846629 ETH From 0x4b5813…C43d9207 to 0x95bC5A…63A3Ce56200 USDT From 0xC83449…8AD8610F to 0x003Ee7…9c87DcF930000 USDT From 0xc6129A…5443ed85 to 0x084E7d…Ef3eca39100000 USDC From 0x645135…A53861ef to 0xB69BeA…adAbFC31200 USDT From 0xD8a760…9d886243 to 0x2e525A…f7824112125000 USDC From 0x35117E…9eD85Ee2 to 0x7a62F0…E6eFCf6c16000 USDT From 0x59E973…0dB9d28f to 0x79A306…3481a656600 USDT From 0xd2a9b6…ed72F4c7 to 0xD3949c…Ab98607F50000 USDT From 0x12e367…f6f0293C to 0xcf853F…b190C96950000 USDT From 0x749826…58b6D876 to 0xf2b684…052696eF10000 USDC From 0x0f8967…975767bA to 0xc1AD01…47fA8EAB200000 USDT From 0x7d300d…47672558 to 0xd10262…eE1E2240100000.01176 USDT From 0xa607Fd…6A7C8CA3 to 0x4E36ab…Dba051AD57142 USDT From 0xD47f65…b284808B to 0x24e4f9…f13916E955178.11866 USDT From 0x391A4b…D380950C to 0x3938c4…2aa04FD71000 USDT From 0x96bb05…000D7839 to 0x8Ae87F…9ceD40341000 USDC From 0xFa8ec4…6F0C4616 to 0xB9c485…563B0FA96963.466798 USDT From 0x1C6bE8…5890AA50 to 0x27d030…31687Cfa400 USDC From 0x42164A…546d3bBA to 0x80c74B…1B8b84dd100000 USDC From 0x18ABc6…0D775610 to 0x6396ba…2D430BeB0.1 ETH From 0x52EbfA…b790c4be to 0x682788…CDa39fc4274520 USDC From 0x1DdEf1…21EED1E5 to 0x0a7224…576cc901400000 USDT From 0xF935AC…4D04D3f1 to 0xFB4a21…881aC7a0614585.71013 USDC From 0xebb89C…F0cb88EB to 0x02d930…FBE49D4A1985450.261496 USDC From 0x13e422…46129d0d to 0x017414…cF32D56d237293.097586 USDT From 0xc3b833…25e4C305 to 0xDcfdaA…1E62D1215 ETH From 0xE14cdf…e9F99b8e to 0x3949b9…dA826EAc206702.3599 USDC From 0x9d83b0…9ff8fe0B to 0xd9575c…5c0a06c410000 USDT From 0x596f81…74cf28EE to 0xDE83F8…08BBfD87203 ETH From 0x68B1c4…66011723 to 0x079FB9…ca510a73300 USDT From 0xe10eeB…83bD95E9 to 0xb92634…a414F08E3000 USDT From 0x39fb05…f673Bfb4 to 0x9C8255…9FBB0e8c151400 USDT From 0x1fb89A…Cf717fdB to 0x22633B…4689cdb81100890.204889 USDT From 0x6253eB…AB1b969f to 0xac2b1D…889B4993100000 USDC From 0x731fc6…dA23707D to 0xD58691…42af527D40 ETH From 0x2ADb9c…0E3220ad to 0xb31e49…CE1038dd42000 USDC From 0xc7F3Cc…F3a8aE14 to 0xCe30eb…5c90889c61527 USDT From 0xd3E24A…ae3e8390 to 0x681036…55805e91163735.67 USDC From 0x91b78f…faDC456d to 0xB1D827…5c19e96232.48690579146256 ETH From 0x055281…A0a1EFED to 0xF3AC46…1E2eAF2D0.081646 ETH From 0x75f2db…3835186c to 0xbE1D52…41175772100000 USDC From 0x173810…54feE980 to 0x970f2e…F9C59a59152465 USDT From 0x45f329…40B22A2a to 0x0a9096…01cA09A0520494 USDT From 0xBf302e…db71eC2D to 0x1f0362…b4672F43100000 USDT From 0x12e7cA…e1b8068e to 0x1649D4…90b4EC5e200 USDC From 0xfe35bb…513527CA to 0x8b96Ab…7F6D90e951424.051424 USDT From 0xE8fb39…96Ad81A8 to 0xA95398…90d204c73011.1949843540224 ETH From 0x3DA6b0…fe5Be917 to 0xca1CfD…81263b1a100000 USDC From 0x8e9534…EefE9eD4 to 0xD97A16…356625DF1485.86988 USDC From 0x7F0179…e75E212E to 0x30699C…0E93322040000 USDT From 0xCBFc0C…0aBA44F4 to 0x0E1892…2a3a627B2100.651201 USDC From 0xbC43aC…71D0919D to 0xF490f8…218439006000 USDT From 0x1d3830…B5054138 to 0xbB74fa…46f69f5D41.61 ETH From 0xD7f4a5…42fdf0A0 to 0x05D473…8cd0bDf36336551 USDT From 0x1600D8…44a3BAf5 to 0x5AbBD5…6A44AcF960000 USDT From 0xd3b032…fB0ab889 to 0xEb2607…d676aF100.04291941 ETH From 0xbb15E3…cF40d82D to 0x7f4679…2DD9098810 ETH From 0xa6eb5F…eeba8118 to 0x5b80B5…8f1B82e8889.04 USDT From 0x69d784…5621aDC4 to 0x99139A…e13d4D8537.22749413125347 ETH From 0x4e9475…7c190d1B to 0x9BC1a8…872e4E3c4000 USDC From 0xbBB51c…fbD28923 to 0x6da651…7B41b49B10 ETH From 0x7b09FC…4e0f9918 to 0x120d3B…b64326E1220303.00937 USDT From 0x32beb8…cC2dE9F8 to 0x3DBa47…172D4e40452.551 USDT From 0xfD5517…00Fa84C7 to 0x1FCEB9…D56e1f9917000 USDC From 0x065AC3…c4EBcF43 to 0x0B0226…6852967e552988.452671 USDT From 0x27ed4b…b86bf8AA to 0x6904AF…17D4BD3B1072.08 USDT From 0x2AaD5d…f2f8b3A7 to 0x1893e0…167837E741.39670220356988 ETH From 0xe1e47d…aE45CdA7 to 0x66284A…f9194c711290.964287 USDT From 0x18CA44…d2fd512F to 0xE4DE2a…ac06D2C24200 USDC From 0xF134E5…D158C05E to 0x5edF9D…17D8E4fd713665.577666 USDC From 0x0235C6…2D6dD673 to 0xBA4b10…83a2984F14769.7 USDC From 0xf9FdA8…876B1B76 to 0x42D018…299978B730046.996449 USDT From 0xbAF21e…C6038ec3 to 0x839d45…EF029Bd110 ETH From 0xC86A49…EeD28C1D to 0xE08855…7e8F818d3 ETH From 0x3D2335…52Fb7e86 to 0x7d32bF…5a30EeD6156075 USDT From 0x9483E0…Af0aD8d0 to 0xF5669d…502E28bC12 ETH From 0xfAB642…5bCEF1A8 to 0xF181bc…B4b76d4d240000.00624 USDT From 0xf0A8a8…04e6C3eA to 0xe0f755…5fe254640.1 ETH From 0xA0AF81…31ADB2a3 to 0x310Ab8…e4a18BB3275000 USDC From 0x6a231a…233389A4 to 0x2Cae31…7bB918eA36500 USDC From 0x299055…63727088 to 0x8F01a8…dA672071160 ETH From 0xDCAb85…289E2214 to 0x82C9F4…c6D59F080.83 ETH From 0x5c74f0…fF49aa2B to 0x15634d…961713F2500000 USDC From 0xCF20AC…04113e46 to 0x0A6e83…547a5E3F10 USDT From 0xA7dAe4…b0908840 to 0x37aA1B…ab5573791000 USDC From 0xFb55cE…0fC94486 to 0xD61c9f…ECe3DdFF41.89507380084179 ETH From 0x391A4b…D380950C to 0x3938c4…2aa04FD71000 USDT From 0xA699Fe…c65fad3E to 0x80C8Cf…fA13C08E10500 USDC From 0xc6aCb3…38be2b53 to 0x89A69A…346e374C20000 USDT From 0xAA3A6E…6D6118dd to 0x538B53…ADDAd8c890 ETH From 0x5def0f…C2fac9Eb to 0x9E18ee…1Cc0128620000 USDC From 0x89bAA7…C4FeCc9d to 0x3b3AB5…11F6eBe925000 USDC From 0x68416d…C1A20184 to 0xd8c374…c67b7f7F315029.251452 USDT From 0xe15ACe…7ac86442 to 0x68268b…AfF57d3E20000 USDT From 0xA1294f…6625A579 to 0xabcDF3…72A3d53510 ETH From 0xED3c67…9089F443 to 0x1e9832…69182E2250000 USDT From 0xB6D856…aD4Cc23a to 0xFFEFcc…a2Dc50E215000 USDT From 0x20F4bc…cfB8eC43 to 0x2fEe17…e1337B58400000 USDT From 0xc80Afd…1Fe92416 to 0x085860…26d0f86B116745 USDT From 0xEBbd55…2694005b to 0x9f3cE8…1eb73Fff70000 USDT From 0xeEFF5D…8952B84b to 0x142ceD…C7fE0Ae530.517050599343165 ETH From 0x11020e…4bc90827 to 0xA4037E…8aBF867F270000 USDC From 0x009652…A9433828 to 0xD801C8…6dd2b57245832 USDC From 0xF7576c…fdD5b0Cb to 0x659B1C…2f012bbE92820 USDC From 0x6aF590…BC57246C to 0x5d9A6d…eB0239101250 USDT From 0x76EfB9…A14c1611 to 0x482e65…F5B75DCB5840 USDT From 0x215F32…D81801f4 to 0x75Fa8C…F940130C7000 USDT From 0x37Da33…F001f51C to 0x5ef3aE…aEDE7ceC110000 USDC From 0x101588…715371c0 to 0x0A26E8…93b647A650000 USDC From 0xA0F56F…BA46942b to 0xB3Df79…58202119200 USDT From 0x5E4d1E…b694d907 to 0x1B7E1D…6Be7477F0.0000230701782228 ETH From 0x98E805…B601725A to 0x8aa602…603f1b6d5.996e-10 ERC20 From 0xA36E1f…9cDF79E2 to 0xbA945A…6EC2CD6E15746 USDT From 0x459f16…0268C3E6 to 0x36A301…7AbcfBDF1000 USDT From 0x718861…20B304f1 to 0xa5196d…430Ce535612 USDC From 0x9ec12b…cAB141b8 to 0xb1e94B…D230506620000 USDC From 0x59682A…6d03A741 to 0x147660…1a43065810000 USDT From 0x006Fe2…1ACe57a4 to 0xF64242…D9908BCF0.054682859792151234 ETH From 0xBa81b6…EC266084 to 0x1A4b15…6CC2dA7c356.0485589 ETH From 0x5edBc9…595F8CBC to 0x238a91…EFb6EadA5850 USDT From 0x97016e…7215c0a9 to 0x835C40…b9bF042B2500 USDT From 0x69776a…4DBd0008 to 0x78Df71…c8f3762b148868.63 USDC From 0xA27981…38A85BcB to 0x60D468…D9b86aD7100 USDT From 0x3Cb468…0213D773 to 0x0D1FAC…C206B89C20000 USDT From 0xa10CE7…564C48F3 to 0x4Dab31…eab2ff07102769.635509 USDT From 0x02692B…5F085cC8 to 0x40757d…71A64dcb71594.38 USDT From 0xd4D3fd…54526De3 to 0xce28F8…551aDa341.5907261395 ETH From 0x1C2220…4283dD92 to 0xA7bf52…0BC4a8257000000 USDC From 0x8f5203…65fB7847 to 0xa626dA…258435Df605000 USDT From 0xa44C22…CDd84756 to 0xaeB81B…Ab2e8148202000 USDC From 0x7e4f98…2583fa85 to 0x05555C…41eC4afE260000 USDT From 0xAF4Bc5…CdeB0848 to 0x4ED62B…F6D7C4761000 USDC From 0xc64c2d…9089Ae24 to 0x31852D…A97e1E53100000 USDT From 0xDDf82f…502c5bC3 to 0x230Cf8…67Cea0954.357780421866167 ETH From 0xA7514B…7E5cE5fF to 0xC3E425…c3d3d8Ba20000 USDC From 0x633034…0dbf5c76 to 0xadB45c…889D5E99300 USDC From 0xC91b97…43B86A96 to 0x8bDF87…085991cF37000.008552 USDC From 0x62737c…e2EE4aa6 to 0x335170…84f25B6a55555.55 USDT From 0x3f4Af3…1d3DEa91 to 0x5566b7…FcCD1AcC850000 USDT From 0xB0470c…44A76058 to 0xc9E175…F09d9128250000 USDT From 0x2e74a8…368c7762 to 0xB062e7…AD80fe6D0.24459042984673868 ETH From 0xEd7a09…7dc26479 to 0x00000E…77265D33600 USDT From 0xb98Dbb…81194a91 to 0x78464A…3c8dd57772000 USDC From 0x24072C…40f48037 to 0xc7b7fB…d433b9aa37630 USDT From 0x0A0954…6A1A5AB5 to 0xAE8bE6…A16921350.1166 ETH From 0xB28dA4…84E55DE9 to 0x3A7D38…4452F9DF0.003 ETH From 0x5c7c00…697c255B to 0x24eD38…Fdb2c4Bc26790 USDT From 0x1355bf…Dd0C665f to 0xA3A4C5…b84A269214.46087661 ETH From 0x31252A…579DBd22 to 0xD2CAC8…13cE36F12050 USDT From 0x01f9a9…12e1AF47 to 0x5ca9ED…4DB1fA270.0824088474113544 ETH From 0x0c77F6…5810E928 to 0xFD2C82…9F358ED610411.66 USDT From 0x7154D3…9838aAf8 to 0x6aC3B2…16eFa8eE20 ETH From 0xe52fA2…D82Fe695 to 0x0Ed20A…DC8556b14380 USDT From 0x1e3D12…5051893f to 0x960b3c…878E21e025152.33 USDT From 0x551B30…D39B7312 to 0x3625d1…70Ad8eee1000000.52 USDC From 0xF0808C…a2B49F60 to 0xC89960…556dEE9450000 USDT From 0xc54f44…6Bde74F9 to 0xA97638…0047248F150000 USDC From 0xbfB13B…fA865974 to 0x04A3b7…666433931200 USDT From 0x489C4d…371f3eaf to 0xf0d181…578aBe62100 USDT From 0xe3443e…F610D18E to 0x6bA0B8…E6530C765500 USDC From 0xa0bA60…90e55d73 to 0x1837E7…a77C5cf51035.4088 USDC From 0x7Ae449…4c5e6790 to 0x15ec2f…8871b80e10451.019301 USDC From 0x2cd977…7Cd4E1E5 to 0x75b9C1…78D675Ce5531 USDT From 0x6a5204…D98178a2 to 0x499260…4370298B30000 USDT From 0x75d415…9053a209 to 0x0E830F…70a0C8d07500 USDC From 0xdc73F8…f602edce to 0x0f1C52…558490E7200000 USDT From 0x9E00a2…B291F8f4 to 0x70d683…B4602559150000 USDC From 0x64fEf0…3Fe2b97E to 0x26D66f…f855e5eD100000 USDC From 0x7bFFA2…C78B7c2F to 0x9C25b7…1D762712100000 USDT From 0xfBE3f5…72e79FaB to 0x0b6808…b3Fd7cc2109708.1029 USDC From 0xaE1255…75f7Ca65 to 0x732387…3d13de517500 USDT From 0x69c1c9…984A57b4 to 0xBBF58f…b8c61B2c3.69 ETH From 0x4F3C1d…e7481387 to 0x7DB93f…3D12571D10500 USDC From 0xD4a461…cBFf513C to 0x4398cE…a8945C7730000 USDT From 0x95e5fA…4D72F483 to 0xa0d0A6…0c83d1b056679.084619 USDC From 0x6E7c8c…8c19987e to 0xB76449…1319086c5 ETH From 0x154955…8CC300Ba to 0x140ce1…71644afb23552.372638 USDC From 0x6543Ce…56a378EF to 0xFf3a40…2a510BA53.87075 ETH From 0x3105C5…8C029D02 to 0xa26496…a63288645500 USDT From 0xac857a…776BAEDA to 0x2A5049…7ef8f50833.94200813820314 ETH From 0x21E71B…8EAa8F5F to 0xB8571c…f58F53321000000 USDC From 0x578E23…Fd75cD11 to 0x7ce35F…f83b7964150000 USDT From 0x9DaCfe…6f81F4E2 to 0x62Fd00…11EddB8D0.01 ETH From 0x121C68…64085F47 to 0x781676…5768E50D10000 USDC From 0x8DBaF9…611257eB to 0x9b1322…f03494E715000 USDT From 0x92565a…9D78ca95 to 0x27326d…43eEd2049.9242 ETH From 0xF216aD…4427A7a1 to 0xE3154f…464C84A10.2 ETH From 0xbAA005…50b709a8 to 0x467C33…910b9e7350000 USDC From 0xEA68e5…a1bAa48a to 0xDc0E12…C8E193b53000 USDC From 0x4AF79f…9519f6d7 to 0x74f740…e6043571250000 USDC From 0x966941…45C55103 to 0xab035c…f58b08A547545.4653 USDT From 0x280347…093aE0FE to 0xc16E95…a10e4B27290000 USDT From 0x2a4CAD…3e028A13 to 0xA5738e…0cD75Bc52000 USDT From 0xCB57a9…7326b1A2 to 0x371B77…28f91A643872.96 USDT From 0x1b5342…43de0908 to 0x4cDa7d…0F912B017757 USDT From 0x07e9aE…2d96bF97 to 0x8859A2…11b22ACc3781.13 USDC From 0x389aA6…D0Fb74eB to 0x98158D…84773CB450 USDT From 0x4F458A…fc51e506 to 0x56a142…fEC2788430000 USDT From 0xE3A46F…1A90eCEF to 0xe5A649…f214C9c7500000 USDC From 0x112DCF…c334062C to 0xBe9105…D833C8c21010.43 USDC From 0x50e325…53025224 to 0x38Ee32…36D1372b4.76740778 ETH From 0x1e56F6…665dadE8 to 0x64B157…d3746B32500 USDT From 0x9BD9b9…cd0E3C9F to 0x045C4a…Fa2450d96000 USDC From 0xE3C3A4…6BFC2E2b to 0x70b750…2FC9fefE21.393300410536654 ETH From 0x0ED73f…E0D49761 to 0x7FF421…86a28042274700 USDC From 0xDA7176…8065879e to 0xC3a87d…2DAB3c7197.5 ETH From 0xf06d95…29b64eee to 0xFdA639…4Ee1a10e100000 USDC From 0xF2401F…15092Fa9 to 0x24D090…FAD0b7b30.2 ETH From 0x975C1B…7E9331ae to 0x3B55De…83F61b0d0.0001 ETH From 0xecd6bd…4F7850eB to 0x830615…De1C8B401000 USDT From 0x5476fB…D6dC7F30 to 0xa7A74a…97280Ef8392.1048 USDT From 0xe9fB35…0c6715da to 0x401362…effF04aB20000 USDT From 0xd2f367…939D41d9 to 0x56F107…ebf54ab30.001 ETH From 0xb9BA9d…fD43AACf to 0x532Da3…C45232Db100 USDT From 0x70FeD0…5A5A02E4 to 0x2Cd431…f6EE6DFC7311 USDC From 0xBd55F5…c7d9Dd9e to 0xF1964D…34E1a17a16458.85073 USDC From 0xaA7D8A…0235150b to 0xC4004E…73E324F1100000 USDC From 0xe83325…6976d7Fb to 0x7b4031…dAdA6Ae0199999.99999999997 DAI From 0x9e55A7…faeD4907 to 0x3924c8…9578F3482018.078757 USDT From 0xb9999a…61c561bA to 0xD56d78…114B4E0B5912.652 USDC From 0x1D1Ed7…c9Ed1959 to 0xa4F660…940b065310000 USDC From 0x897639…A6d73b19 to 0x5A7c22…F73Ebd7E10.08386572 ETH From 0xB6D856…aD4Cc23a to 0xFFEFcc…a2Dc50E215000 USDT From 0xa0c1ec…0C5EE4d4 to 0x6dc6ca…c258b31179346.011 USDT From 0x27262B…dC36C407 to 0x4CA9F2…01917756120000 USDT From 0x7D432e…1fa2D062 to 0xE034b7…9612Ef310.00000253521584 ETH From 0x8052E9…4a90030F to 0x8c0d2e…1471E88750000 USDC From 0x753C88…d973d7Cc to 0x46D7E8…73037Ab350000 USDT From 0x853424…6FD0e319 to 0x891d84…E65E990b10003.95156 USDC From 0x76eFDC…d4eC0337 to 0x484458…Ae6c500a6.561 ETH From 0x4c71DD…Fe5993D9 to 0x2A576E…Eb6700F00.29216165 ETH From 0xBaEF74…b0a05ab6 to 0x76e06E…1528498a1000 USDT From 0x5C8fDF…759Bdb06 to 0xbe8F9a…2C8d2728450000 USDC From 0x51B6f1…a0B28E3c to 0x0b774a…B208f0C210 ETH From 0x32D7D4…E8fa6EB7 to 0xd4FDcb…CC59D280901599.21 USDT From 0x5cacD2…30ACc7f2 to 0x5D6243…20473542844.20468 USDT From 0x1c22cE…Fe23Aa6b to 0xbb4988…5Ac3E1Eb31900 USDC From 0x31B65D…Bf6064e5 to 0x46721C…dF8Ce7B910000 USDC From 0x7491f2…5D096933 to 0x37eAA8…228839d16000000 USDT From 0xC2518D…59c520Ef to 0xdf9480…8b9e1ecE15428 USDT From 0x03FE60…B4160B8a to 0x3De129…93eDE09037039.29 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